SAVE & PROSPER INSURANCE LIMITED

SAVE & PROSPER INSURANCE LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Dépôts
  • Dirigeants
  • Charges
  • Source de données
  • Vue d'ensemble

    Nom de la sociétéSAVE & PROSPER INSURANCE LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 00322226
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéNon
    Le siège social est contestéNon

    Quel est l'objet de SAVE & PROSPER INSURANCE LIMITED ?

    • Assurance-vie (65110) / Activités financières et d'assurance

    Où se situe SAVE & PROSPER INSURANCE LIMITED ?

    Adresse du siège social
    Harbour House Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Lancashire
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de SAVE & PROSPER INSURANCE LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    SAVE AND PROSPER INSURANCE LIMITED23 déc. 193623 déc. 1936
    SAVE AND PROSPER INSURANCE LIMITED23 déc. 193623 déc. 1936

    Quels sont les derniers comptes de SAVE & PROSPER INSURANCE LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2011

    Quels sont les derniers dépôts pour SAVE & PROSPER INSURANCE LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Bulletin officiel final dissous par radiation volontaire

    1 pagesGAZ2(A)

    Premier avis au Bulletin officiel pour la radiation volontaire

    1 pagesGAZ1(A)

    Demande de radiation de la société du registre du commerce

    3 pagesDS01

    Déclaration annuelle jusqu'au 01 août 2012 avec liste complète des actionnaires

    8 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital03 août 2012

    État du capital au 03 août 2012

    • Capital: GBP 20,000,000
    SH01

    Comptes annuels établis au 31 déc. 2011

    30 pagesAA

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Comptes annuels établis au 31 déc. 2010

    31 pagesAA

    Déclaration annuelle jusqu'au 01 août 2011 avec liste complète des actionnaires

    8 pagesAR01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Qui sont les dirigeants de SAVE & PROSPER INSURANCE LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    FISHWICK, Winifred Mary
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    Secrétaire
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    British157066190001
    KETTLEBOROUGH, Graham Leslie
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    Administrateur
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    EnglandBritish83007760002
    MARRIS, Terry
    Port Way
    Ashton-On-Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    Administrateur
    Port Way
    Ashton-On-Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United KingdomBritish26411860003
    MASON, Peter William
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    Administrateur
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    EnglandBritish27214640003
    ROMNEY, Kenneth Owen
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    Administrateur
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    United KingdomBritish14738960005
    WRIGHT, Peter William
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    Administrateur
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    United KingdomBritish28252580001
    BAKER, John Howard
    Littlebrook Church Lane
    Doddinghurst
    CM15 0NA Brentwood
    Essex
    Secrétaire
    Littlebrook Church Lane
    Doddinghurst
    CM15 0NA Brentwood
    Essex
    British50547170001
    BERRY, Anthony James
    9 Albert Road
    RM8 1LR Dagenham
    Essex
    Secrétaire
    9 Albert Road
    RM8 1LR Dagenham
    Essex
    British52357490001
    BLAGBROUGH, Paul Hampden
    Charnwood
    Horsell Park
    GU21 4LY Woking
    Surrey
    Secrétaire
    Charnwood
    Horsell Park
    GU21 4LY Woking
    Surrey
    British2806800001
    CORBEY, Alan George
    44 Moray Way
    Rise Park
    RM1 4YD Romford
    Essex
    Secrétaire
    44 Moray Way
    Rise Park
    RM1 4YD Romford
    Essex
    British40831610001
    DAETH, Ian
    4 Squirrels
    Laindon
    SS16 6HT Basildon
    Essex
    Secrétaire
    4 Squirrels
    Laindon
    SS16 6HT Basildon
    Essex
    British43980190001
    FEASEY, Peter John
    39 Cotleigh Road
    RM7 9AS Romford
    Essex
    Secrétaire
    39 Cotleigh Road
    RM7 9AS Romford
    Essex
    British43979720001
    GREEN, Lee Moi
    125 London Wall
    EC2Y 5AJ London
    Secrétaire
    125 London Wall
    EC2Y 5AJ London
    British76287010002
    MAXWELL, Yeng Yeng
    36 Rosemont Road
    NW3 6NE London
    Secrétaire
    36 Rosemont Road
    NW3 6NE London
    British66736370003
    NORTH, Anthony Peter
    42 The Meads
    CM4 0AE Ingatestone
    Essex
    Secrétaire
    42 The Meads
    CM4 0AE Ingatestone
    Essex
    British50547120001
    PARKER, Angela Mary
    Cornflowers 2 Little Hyde Lane
    Fryerning Ingatestone
    CM4 0DZ Chelmsford
    Essex
    Secrétaire
    Cornflowers 2 Little Hyde Lane
    Fryerning Ingatestone
    CM4 0DZ Chelmsford
    Essex
    British40831690002
    POTTS, Raymond George
    48 The Meadows
    Ingrave
    CM13 3RN Brentwood
    Essex
    Secrétaire
    48 The Meadows
    Ingrave
    CM13 3RN Brentwood
    Essex
    British50590360001
    RUSSELL, Ian Charles
    37 Redmayne Drive
    CM2 9XG Chelmsford
    Essex
    Secrétaire
    37 Redmayne Drive
    CM2 9XG Chelmsford
    Essex
    British43979760001
    SANDERS, Sarah Elizabeth
    44 Charmouth Court
    AL1 4SJ St Albans
    Hertfordshire
    Secrétaire
    44 Charmouth Court
    AL1 4SJ St Albans
    Hertfordshire
    British35788080001
    SMITH, Linda Clare
    7 Earl Mountbatten Drive
    CM12 0ED Billericay
    Essex
    Secrétaire
    7 Earl Mountbatten Drive
    CM12 0ED Billericay
    Essex
    British40831550002
    SOWDEN, Phillip James
    4 Spalt Close
    Hutton
    CM13 2UN Brentwood
    Essex
    Secrétaire
    4 Spalt Close
    Hutton
    CM13 2UN Brentwood
    Essex
    British50547080001
    WHITE, Adrian Stocks
    6 Poplar Close
    South Woodham Ferrers
    CM3 5PS Chelmsford
    Essex
    Secrétaire
    6 Poplar Close
    South Woodham Ferrers
    CM3 5PS Chelmsford
    Essex
    British40831660001
    YOUNGS, Christopher Paul
    20 Great Notley Avenue
    Black Notley
    CM7 8UW Braintree
    Essex
    Secrétaire
    20 Great Notley Avenue
    Black Notley
    CM7 8UW Braintree
    Essex
    British52357980001
    J.P. MORGAN SECRETARIES (UK) LIMITED
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    Secrétaire
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    Type d'identificationEEE
    Numéro d'enregistrement3531235
    131351630001
    ANDERSON, Stephen George
    Chelmer House, The Drive
    Watling Lane
    CM6 2UY Thaxted
    Essex
    Administrateur
    Chelmer House, The Drive
    Watling Lane
    CM6 2UY Thaxted
    Essex
    British75150770001
    ASHBRIDGE, Michael Dominic
    1 Great Coombe Cottage
    Coombe Road Compton
    RG20 6RG Newbury
    Berkshire
    Administrateur
    1 Great Coombe Cottage
    Coombe Road Compton
    RG20 6RG Newbury
    Berkshire
    British31714110002
    ASHBRIDGE, Michael Dominic
    1 Great Coombe Cottage
    Coombe Road Compton
    RG20 6RG Newbury
    Berkshire
    Administrateur
    1 Great Coombe Cottage
    Coombe Road Compton
    RG20 6RG Newbury
    Berkshire
    British31714110002
    BALL, Peter James
    125 London Wall
    EC2Y 5AJ London
    Administrateur
    125 London Wall
    EC2Y 5AJ London
    EnglandBritish57917520003
    BASSETT, Marilyn Lesley
    22 Belmont Hill
    SE13 5BD London
    Administrateur
    22 Belmont Hill
    SE13 5BD London
    EnglandBritish6026510001
    BATEMAN, Paul Terrence
    Bayside
    95 Thorpe Bay Gardens
    SS1 3NW Thorpe Bay
    Essex
    Administrateur
    Bayside
    95 Thorpe Bay Gardens
    SS1 3NW Thorpe Bay
    Essex
    British143279990001
    BATEMAN, Paul Terrence
    Bayside
    95 Thorpe Bay Gardens
    SS1 3NW Thorpe Bay
    Essex
    Administrateur
    Bayside
    95 Thorpe Bay Gardens
    SS1 3NW Thorpe Bay
    Essex
    British143279990001
    BELLRINGER, Charles Albert John
    Itchingwood Common
    RS8 0RL Limpsfield
    Tenchleys Manor
    Surrey
    Administrateur
    Itchingwood Common
    RS8 0RL Limpsfield
    Tenchleys Manor
    Surrey
    United KingdomBritish132720300001
    BIRKETT, Roderic Aidan
    Beechlands
    Rotherfield Road
    RG9 1NR Henley On Thames
    Oxfordshire
    Administrateur
    Beechlands
    Rotherfield Road
    RG9 1NR Henley On Thames
    Oxfordshire
    EnglandBritish43887230002
    BOWE, Colette
    8 Carthusian Court
    12 Carthusian Street
    EC1M 6EB London
    Administrateur
    8 Carthusian Court
    12 Carthusian Street
    EC1M 6EB London
    British77748370002
    BRODERICK, James Baldridge, Mr.
    London Wall
    EC2Y 5AJ London
    125
    Administrateur
    London Wall
    EC2Y 5AJ London
    125
    United KingdomAmerican58458580002

    SAVE & PROSPER INSURANCE LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Third party legal charge
    Créé le 22 déc. 2008
    Livré le 07 janv. 2009
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the trustees from time to time of w j roadmarkings pension scheme to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    Unit 7 brockway knutton newcastle under lyme staffs t/n SF541786, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 07 janv. 2009Enregistrement d'une charge (395)
    • 11 nov. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Third party legal charge
    Créé le 07 oct. 2008
    Livré le 10 oct. 2008
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the trustees from time to time of blackrow engineering co LTD directors pension scheme (1994) (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    F/H unit g blackrow business centre,estate row no 7 south humberside industrial estate grimsby by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 10 oct. 2008Enregistrement d'une charge (395)
    • 11 nov. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Third party legal charge
    Créé le 10 avr. 2007
    Livré le 24 avr. 2007
    Totalement satisfaite
    Montant garanti
    All the liabilities of the trustees from time to time of blackrow engineering co LTD directors pension scheme (the "trust") to the chargee on any account whatsoever provided that the bank shall not be entitled to recover from the trustees any sum in excess of the amount of the trusts assets of the trust available to the trustees of the trust
    Brèves mentions
    Unit d and e estat road no 7 south humberside inustrial estate grimsby; t/no hs 301073. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 24 avr. 2007Enregistrement d'une charge (395)
    • 11 nov. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Third party legal charge
    Créé le 04 avr. 2007
    Livré le 21 avr. 2007
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the trustees from time to time of blackrow engineering co.LTD directors pension scheme to the chargee on any account whatsoever
    Brèves mentions
    All deposits now and in the future credited to account designation 50127047 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 21 avr. 2007Enregistrement d'une charge (395)
    • 11 nov. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Legal mortgage
    Créé le 30 nov. 2006
    Livré le 02 déc. 2006
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company in its capacity as a trustee of the hme limited (1997) pension scheme to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    F/H property k/a arlingham house south mimms hertfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 02 déc. 2006Enregistrement d'une charge (395)
    • 18 nov. 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Legal charge
    Créé le 14 juil. 2006
    Livré le 22 juil. 2006
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company in its capacity as data vision (europe) pension scheme to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    Custom house templars way industrial estate wootton bassett swindon t/no WT199862.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 22 juil. 2006Enregistrement d'une charge (395)
    • 11 nov. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Third party legal charge
    Créé le 03 avr. 2006
    Livré le 13 avr. 2006
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the trustees from time to time of the prestige industrial pipework retirement benefit scheme (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The property k/a unit L10 telford road, launton road, industrial estate, bicester, oxfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 13 avr. 2006Enregistrement d'une charge (395)
    • 09 juil. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Legal mortgage
    Créé le 31 mars 2006
    Livré le 05 avr. 2006
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the trustees of the pavers limited retirement benefits scheme to the chargee on any account whatsoever
    Brèves mentions
    The property at plot 1 northminster business park upper poppleton york t/n NYK248042. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 05 avr. 2006Enregistrement d'une charge (395)
    • 18 nov. 2010Déclaration que tout ou partie de la propriété grevée a été libérée (MG04)
    • 11 nov. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Legal mortgage
    Créé le 31 mars 2006
    Livré le 05 avr. 2006
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the trustees of the pavers limited retirement benefits scheme to the chargee on any account whatsoever
    Brèves mentions
    Warehouse & office premises at northminster business park northfield lane upper poppleton york t/n NYK316208. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 05 avr. 2006Enregistrement d'une charge (395)
    • 11 nov. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Legal mortgage
    Créé le 23 mars 2006
    Livré le 25 mars 2006
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company and daniel robert bould and brenda vera bould and nicholas daniel bould as trustees for the time being of the boden projects limited retirement benefit scheme save that all liabilities of the company in its capacity as a trustee of the boden projects limited retirement benefit scheme (limited to and not exceeding the assets of that scheme) to the chargee on any account whatsoever
    Brèves mentions
    F/H 36 union street stowmarket suffolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 25 mars 2006Enregistrement d'une charge (395)
    • 11 nov. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Legal mortgage
    Créé le 23 mars 2006
    Livré le 25 mars 2006
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company and daniel robert bould and brenda vera bould and nicholas daniel bould as trustees for the time being of the boden projects limited retirement benefit scheme save that all liabilities of the company in its capacity as a trustee of the boden projects limited retirement benefit scheme (limited to and not exceeding the assets of that scheme) to the chargee on any account whatsoever
    Brèves mentions
    F/H units 1 and 2 14 bury street stowmarket suffolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 25 mars 2006Enregistrement d'une charge (395)
    • 11 nov. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Third party legal charge
    Créé le 19 juil. 2004
    Livré le 05 août 2004
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company in its capacity as trustee of the pasuda self administered pension scheme to the chargee on any account whatsoever
    Brèves mentions
    Unit 4 potteric carr industrial estate doncaster south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 05 août 2004Enregistrement d'une charge (395)
    • 18 nov. 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Legal mortgage
    Créé le 13 mars 2003
    Livré le 29 mars 2003
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the g e hydrafab pension fund to the chargee
    Brèves mentions
    F/H property k/a 1.3 acres of f/h land at canal road gravesend kent t/n K436639 & K663707. See the mortgage charge document for full details.
    Personnes ayant droit
    • Aib Group (UK) PLC
    Transactions
    • 29 mars 2003Enregistrement d'une charge (395)
    • 09 juil. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Legal charge
    Créé le 27 févr. 2003
    Livré le 08 mars 2003
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Land lying to the north west of mount pleasant wolverhampton t/no: WM473405. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 08 mars 2003Enregistrement d'une charge (395)
    • 25 nov. 2010Déclaration que tout ou partie de la propriété grevée a été libérée (MG04)
    • 09 juil. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Legal charge
    Créé le 27 févr. 2003
    Livré le 08 mars 2003
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Land lying to the north west of mount pleasant wolverhampton t/no: WM628962. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 08 mars 2003Enregistrement d'une charge (395)
    • 25 nov. 2010Déclaration que tout ou partie de la propriété grevée a été libérée (MG04)
    • 11 nov. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Third party legal charge
    Créé le 09 juil. 2002
    Livré le 12 juil. 2002
    Totalement satisfaite
    Montant garanti
    All liabilities of the trustees from time to time of power controllers LTD. Pension scheme to the chargee on any account whatsoever
    Brèves mentions
    Land on the east side of sutherland street swinton known as 23 sutherland street. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 12 juil. 2002Enregistrement d'une charge (395)
    • 22 oct. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Third party legal charge
    Créé le 19 déc. 2001
    Livré le 29 déc. 2001
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the trustees from time to time of wynbrook LTD pension scheme to the chargee on any account whatsoever
    Brèves mentions
    By way of legal mortgage unit 1 fieldbrook house 82 grantham road radcliffe-on-trent nottinghamshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 29 déc. 2001Enregistrement d'une charge (395)
    • 18 nov. 2010Déclaration que tout ou partie de la propriété grevée a été libérée (MG04)
    • 09 juil. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Third party legal charge
    Créé le 19 déc. 2001
    Livré le 21 déc. 2001
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the trustees from time to time of wynbrook LTD pension scheme to the chargee on any account whatsoever
    Brèves mentions
    Unit 2 fieldbrook house 82 grantham road radcliffe-on-trent nottinghamshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 21 déc. 2001Enregistrement d'une charge (395)
    • 18 nov. 2010Déclaration que tout ou partie de la propriété grevée a été libérée (MG04)
    • 09 juil. 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Third party legal charge
    Créé le 12 oct. 2001
    Livré le 24 oct. 2001
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the trustees from time to time of mainland contractors limited (shareholders) ssas (the "trust") to the chargee on any account whatsoever but limited to the amount of the trusts assets
    Brèves mentions
    Land and buildings on the n/e of telford way kettering northants. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 24 oct. 2001Enregistrement d'une charge (395)
    • 18 nov. 2010Déclaration que tout ou partie de la propriété grevée a été libérée (MG04)
    • 09 juin 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    A standard security which was presented for registration in scotland on 25 june 2001 and
    Créé le 04 juin 2001
    Livré le 11 juil. 2001
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee in terms of the personal bond dated 4,11 & 12 june 2001
    Brèves mentions
    22/2 mill road industrial estate linlithgow west lothian.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 11 juil. 2001Enregistrement d'une charge (395)
    • 06 déc. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    A standard security which was presented for registration in scotland on 25 may 2001 and
    Créé le 25 mai 2001
    Livré le 11 juil. 2001
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee in terms of the personal bond dated 25 & 29 may 2001
    Brèves mentions
    22/1 mill road industrial estate linlithgow west lothian.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 11 juil. 2001Enregistrement d'une charge (395)
    • 06 déc. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Mortgage
    Créé le 07 juil. 2000
    Livré le 20 juil. 2000
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company and/or andrew john greenwood and nicholas to the chargee on any account whatsoever
    Brèves mentions
    Property k/a unit 1 rushden business park northampton road rushden northamptonshire t/n NN204418. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personnes ayant droit
    • Lloyds Tsb Bank PLC
    Transactions
    • 20 juil. 2000Enregistrement d'une charge (395)
    • 27 avr. 2002Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Mortgage deed
    Créé le 25 oct. 1999
    Livré le 02 nov. 1999
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company,roy lovell and vivienne jennifer lovell to the chargee on any account whatsoever not withstanding any other provision hereof of the liability of save and prosper insurance limited shall not exceed the aggregate of the value of the property hereby charged and the value of any other assets of consort (holdings) limited small self administered scheme unless such value has been diminished by the wilful default or negligence of save and prosper insurance limited but nothing in this clause shall prevent the bank from (a) making demand on all the trustees of consort (holdings) limited small self adminstered scheme for the purpose of ensuring that the banks's power and remedies as mortgagee or chargee shall arise or become exercisable and (b) from debiting any amount payable hereunder to any account in the name of the trustees of consort holding limited small self administered scheme
    Brèves mentions
    Land at freemans yard bone lane newbury. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personnes ayant droit
    • Lloyds Tsb Bank PLC
    Transactions
    • 02 nov. 1999Enregistrement d'une charge (395)
    • 07 févr. 2002Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Charge by way of legal mortgage and equitable charge
    Créé le 16 avr. 1999
    Livré le 21 juin 2000
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 11TH march 1999
    Brèves mentions
    Units 35 & 36 oliver road west thurrock land and buildings on the north west side of lyons road trafford park greater manchester t/nos: EX375117 and GM394607. See the mortgage charge document for full details.
    Personnes ayant droit
    • Guardian Assurance PLC
    Transactions
    • 21 juin 2000Enregistrement d'une charge (395)
    • 07 févr. 2002Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 30 janv. 1998
    Livré le 10 févr. 1998
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company and peter david burgin, janet burgin, peter william burgin and tracey adamson (the trustees) to the chargee on any account whatsoever
    Brèves mentions
    Property k/a unit 11 ash industrial estate merring way pinnacles west harlow essex.
    Personnes ayant droit
    • Barclays Bank PLC
    Transactions
    • 10 févr. 1998Enregistrement d'une charge (395)
    • 18 nov. 2010Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)

    Source de données

    • Companies House du Royaume-Uni
      Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
    • Licence: CC0